DENCORA SECURITIES LIMITED - ASCOT
Company Profile | Company Filings |
Overview
DENCORA SECURITIES LIMITED is a Private Limited Company from ASCOT and has the status: Active.
DENCORA SECURITIES LIMITED was incorporated 51 years ago on 17/04/1973 and has the registered number: 01109003. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
DENCORA SECURITIES LIMITED was incorporated 51 years ago on 17/04/1973 and has the registered number: 01109003. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
DENCORA SECURITIES LIMITED - ASCOT
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
SUITE 1, SILWOOD BUSINESS CENTRE
ASCOT
BERKSHIRE
SL5 7PW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JAMES RICKARDS | Mar 1951 | British | Director | 2012-02-07 | CURRENT |
MR DAVID JOHN WILLIAMS | Jul 1957 | British | Director | 2000-09-01 | CURRENT |
MR DAVID JOHN WILLIAMS | Jul 1957 | British | Secretary | 2004-07-16 | CURRENT |
RICHARD CHARLES YOUNGS | Feb 1936 | British | Director | RESIGNED | |
ROBERT JOHN WILLIAMS | Mar 1962 | British | Director | 1993-07-01 UNTIL 2000-11-01 | RESIGNED |
JANE ROSALIND STEARN | Jun 1957 | British | Director | 2004-07-16 UNTIL 2012-02-07 | RESIGNED |
MR MICHAEL JAMES RICKARDS | Mar 1951 | British | Director | 2000-09-01 UNTIL 2004-07-16 | RESIGNED |
MICHAEL JEROME LANDERS | Oct 1960 | British | Director | 2000-09-01 UNTIL 2003-03-19 | RESIGNED |
MR COLIN ROBERT HOLMES | Mar 1933 | British | Director | RESIGNED | |
RICHARD JONATHAN FRADLEY | Dec 1948 | British | Director | 2004-07-27 UNTIL 2005-10-31 | RESIGNED |
MR NEIL BIRNIE | Jan 1961 | British | Director | 2000-09-01 UNTIL 2003-03-19 | RESIGNED |
MR CHRISTOPHER HUGH BRADLEY-WATSON | Dec 1957 | British | Director | RESIGNED | |
RICHARD JONATHAN FRADLEY | Dec 1948 | British | Director | 2006-11-02 UNTIL 2012-02-07 | RESIGNED |
MR VYVYAN WALTER REES | Jan 1942 | British | Secretary | 2000-09-01 UNTIL 2003-09-30 | RESIGNED |
MR MICHAEL JAMES RICKARDS | Mar 1951 | British | Secretary | 2003-09-30 UNTIL 2004-07-16 | RESIGNED |
MR COLIN ROBERT HOLMES | Mar 1933 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael James Rickards | 2017-03-22 | 3/1951 | Voting rights 25 to 50 percent | |
Mr David John Williams | 2017-03-22 | 7/1957 | Voting rights 25 to 50 percent | |
Stockbourne Group Ltd | 2017-01-01 | Ascot Berkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-07-28 | 31-10-2022 | 271,860 Cash 5,528,076 equity |
ACCOUNTS - Final Accounts | 2022-07-29 | 31-10-2021 | 487,545 Cash 4,239,101 equity |
ACCOUNTS - Final Accounts | 2021-07-23 | 31-10-2020 | 265,675 Cash 3,423,555 equity |
ACCOUNTS - Final Accounts | 2020-06-12 | 31-10-2019 | 225,706 Cash 3,255,258 equity |